Results announced for the 2025 Fonterra Elections

MEDIA RELEASE
Tuesday, 9 December 2025 For Immediate Release

RESULTS ANNOUNCED FOR THE 2025 FONTERRA ELECTIONS

Returning Officer Warwick Lampp, of electionz.com Ltd, has declared the final results of the 2025 elections
for the Fonterra Board of Directors, Directors’ Remuneration Committee, Fonterra Farmer Custodian Trust
and Co-operative Council.

Shareholders voted to re-elect incumbent Director Alison Watters and to elect new Director Michelle Pye to
the Fonterra Board.

Shareholders Conall Buchanan and Ellen Bartlett were elected unopposed to the Directors’ Remuneration
Committee.

James Barron was elected unopposed to the Fonterra Farmer Custodian Trust.

In the Co-operative Council elections, the following two Co-operative Councillors were elected:

Ward 10 – Northern Bay of Plenty David Beuth
Ward 11 – Eastern Bay of Plenty Tom Houston

David Beuth and Tom Houston are new Co-operative Councillors.

In the seven other Co-operative Council Wards where elections were due, nominees were elected
unopposed. The Councillors in these Wards are:

Ward 5 – Hauraki Ryan Burton
Ward 8 – South Waikato Wynn Brown
Ward 9 – King Country Paulette Johns
Ward 14 – Coastal Taranaki Anne Bridges
Ward 15 – Southern Taranaki Shirley Kissick
Ward 20 – North Canterbury Patrick Whittle
Ward 23 – Otago Larry Frost

Shirley Kissick and Patrick Whittle are new Co-operative Councillors; the remainder of the above group are
re-elected incumbents.

All successful candidates will take office at the close of Fonterra’s Annual Meeting on Thursday, 11
December 2025.

Warwick Lampp
Returning Officer – 2025 Fonterra Elections
Free phone 0800 666 034
electionz.com Ltd
021 498 517
iro@electionz.com

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